TRAVEL SOFTWARE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Compulsory strike-off action has been suspended |
| 17/01/2517 January 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 01/06/231 June 2023 | Compulsory strike-off action has been suspended |
| 01/06/231 June 2023 | Compulsory strike-off action has been suspended |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 20/06/1920 June 2019 | CHANGE PERSON AS SECRETARY |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL DENDLE / 17/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DENDLE / 17/06/2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL DENDLE / 17/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DENDLE / 17/06/2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 30/09/1830 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023006510005 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA BUDD |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DENDLE / 31/12/2009 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM CHESTNUT COTTAGE BURPHAM ARUNDEL WEST SUSSEX BN18 9RR |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: A C PHOTI AND CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: C/O A C PHOTI AND CO 9 THE BROADWAY WHITE HART LANE LONDON SW13 ONY |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/11/95 |
| 20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/01/9520 January 1995 | S386 DISP APP AUDS 21/12/94 |
| 16/01/9516 January 1995 | NC INC ALREADY ADJUSTED 29/12/94 |
| 16/01/9516 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9516 January 1995 | £ NC 100/2000000 29/12/94 |
| 11/01/9511 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/95 |
| 11/01/9511 January 1995 | COMPANY NAME CHANGED MIDNIGHT EXPRESS LIMITED CERTIFICATE ISSUED ON 12/01/95 |
| 09/01/959 January 1995 | ALTER MEM AND ARTS 29/12/94 |
| 01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: AVRO HOUSE 262 HAIDUNS RD WIMBLEDON LONDON SW19 |
| 04/02/934 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 262 HAYDONS ROAD LONDON SW19 8TT |
| 11/03/9211 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/03/9211 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/12/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/03/918 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 13/02/9013 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/11/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/88 |
| 12/12/8812 December 1988 | COMPANY NAME CHANGED VOLTAMEAD LIMITED CERTIFICATE ISSUED ON 13/12/88 |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 18/11/8818 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | ALTER MEM AND ARTS 281088 |
| 28/09/8828 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company